# PhishDestroy threat dossier — finance-ftmo.org ================================================================ Fetched: 2026-06-30 16:29:52 UTC Canonical: https://phishdestroy.io/domain/finance-ftmo.org/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange Targeted brand: Google ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.197.105 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: Fewmoretaps OU d/b/a Trustname.com !!! REGISTRAR INTEGRITY ALERT — Trustname / Fewmoretaps OU !!! Trustname (IANA #4318) is a shell company declaring EUR 120 annual revenue, 1 employee, negative equity, Belarusian ownership. Explicitly advertises itself as 'bulletproof' in its DNS TXT records. Primary source: https://phishdestroy.io/trustname-bulletproof-exposed Nameservers: love.ns.cloudflare.com, seamus.ns.cloudflare.com Registered: 2026-06-25 Expires: 2027-06-25 Page title: FTMO ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-24 Status: INVALID chain Fingerprint: 6d56213c86142e8b93702f52a2e39b19a6f8cfb5ddcfbe68cd570c8ae4584b80 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-06-25 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-28 13:12:43 UTC (by PhishDestroy tracker) First reported: 2026-06-28 11:23:07 UTC (abuse notice filed) Last verified: 2026-06-30 16:20:34 UTC Neutralised: 2026-06-29 00:03:03 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f0ded-1125-764e-987d-561c020f4418/ URLQuery: https://urlquery.net/report/d444f886-a317-41fe-bb28-91aabdf883fe Wayback Machine: https://web.archive.org/web/*/finance-ftmo.org crt.sh CT logs: https://crt.sh/?q=%25.finance-ftmo.org Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=finance-ftmo.org AlienVault OTX: https://otx.alienvault.com/indicator/domain/finance-ftmo.org URLhaus: https://urlhaus.abuse.ch/host/finance-ftmo.org/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-28 13:15:52 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain is flagged as an active phishing site designed to impersonate FTMO, a proprietary trading firm. Visitors may be tricked into entering login credentials, financial details, or other sensitive information under the false pretense of accessing legitimate trading services. The site mimics the appearance of FTMO’s official platform, increasing the risk of account takeovers or financial fraud for unsuspecting users. Analysis indicates the domain finance-ftmo.org was registered on June 25, 2026, through Fewmoretaps OU d/b/a Trustname.com. It currently resolves to the IP address 172.67.197.105 and displays the page title 'FTMO.' Despite its deceptive appearance, the domain has not yet been flagged by security vendors, with 0 out of 95 detections on VirusTotal. The SSL certificate is issued by Google Trust Services, which may lend a false sense of legitimacy to visitors. If you have visited finance-ftmo.org or entered any information on the site, immediate action is required. Disconnect from the site and avoid further interaction. Change passwords for any accounts that may have been exposed, particularly those linked to financial services or trading platforms. Monitor accounts for unauthorized transactions and enable multi-factor authentication where available. Report the domain to security teams or relevant authorities to aid in takedown efforts and prevent further victimization. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260628-5150B5 Favicon MD5: b8a0bf372c762e966cc99ede8682bc71 TLS cert SHA-256: 6d56213c86142e8b93702f52a2e39b19a6f8cfb5ddcfbe68cd570c8ae4584b80 ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (volunteer takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/finance-ftmo.org/ JSON API: https://api.destroy.tools/v1/check?domain=finance-ftmo.org Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: volunteer-driven open-source threat-intelligence platform. Tracked: 172,677 domains (12,855 alive under monitoring, 159,232 confirmed takedowns/dead). Site: https://phishdestroy.io